MEDICO NURSING AND HOMECARE LIMITED
STAFFORD WB CO (1192) LTD

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Company number 03795228
Status Active
Incorporation Date 24 June 1999
Company Type Private Limited Company
Address CAVENDISH HOUSE LAKPUR COURT, STAFFORDSHIRE TECHNOLOGY PARK, STAFFORD, UNITED KINGDOM, ST18 0FX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 2 ; Termination of appointment of Timothy Mark Pethick as a director on 31 December 2015. The most likely internet sites of MEDICO NURSING AND HOMECARE LIMITED are www.mediconursingandhomecare.co.uk, and www.medico-nursing-and-homecare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Rugeley Town Rail Station is 7.5 miles; to Hednesford Rail Station is 8.2 miles; to Barlaston Rail Station is 9.4 miles; to Cannock Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Medico Nursing and Homecare Limited is a Private Limited Company. The company registration number is 03795228. Medico Nursing and Homecare Limited has been working since 24 June 1999. The present status of the company is Active. The registered address of Medico Nursing and Homecare Limited is Cavendish House Lakpur Court Staffordshire Technology Park Stafford United Kingdom St18 0fx. . WHITEHEAD, John Henry is a Director of the company. Secretary COLLISON, David has been resigned. Secretary DAVIES, John has been resigned. Secretary HAYNES, Victoria has been resigned. Secretary NGONDONGA, Taguma has been resigned. Secretary ROBERTS THOMAS, Caroline Emma has been resigned. Nominee Secretary BREAMS REGISTRARS AND NOMINEES LIMITED has been resigned. Director BOOTY, Stephen Martin has been resigned. Nominee Director BREAMS CORPORATE SERVICES has been resigned. Director ELLIS, Martyn Anthony has been resigned. Director GIBSON, Darryn Stanley has been resigned. Director GRAY, Susan Annette has been resigned. Director HORGAN, Michael David has been resigned. Director HOWARD, Stuart Michael has been resigned. Director IVERS, John Joseph has been resigned. Director JEWITT, Justin Allan Spaven, Professor has been resigned. Director LYON, David Oliver has been resigned. Director PETHICK, Timothy Mark has been resigned. Director SPOORS, Mark has been resigned. The company operates in "Non-trading company".


Current Directors

Director
WHITEHEAD, John Henry
Appointed Date: 14 January 2014
61 years old

Resigned Directors

Secretary
COLLISON, David
Resigned: 01 February 2011
Appointed Date: 11 March 2005

Secretary
DAVIES, John
Resigned: 17 August 2012
Appointed Date: 01 February 2011

Secretary
HAYNES, Victoria
Resigned: 01 December 2015
Appointed Date: 23 May 2014

Secretary
NGONDONGA, Taguma
Resigned: 23 May 2014
Appointed Date: 17 August 2012

Secretary
ROBERTS THOMAS, Caroline Emma
Resigned: 11 March 2005
Appointed Date: 24 September 1999

Nominee Secretary
BREAMS REGISTRARS AND NOMINEES LIMITED
Resigned: 24 September 1999
Appointed Date: 24 June 1999

Director
BOOTY, Stephen Martin
Resigned: 30 April 2008
Appointed Date: 01 August 2002
71 years old

Nominee Director
BREAMS CORPORATE SERVICES
Resigned: 24 September 1999
Appointed Date: 24 June 1999

Director
ELLIS, Martyn Anthony
Resigned: 31 July 2013
Appointed Date: 01 May 2003
69 years old

Director
GIBSON, Darryn Stanley
Resigned: 09 September 2015
Appointed Date: 31 July 2013
60 years old

Director
GRAY, Susan Annette
Resigned: 11 August 2006
Appointed Date: 27 September 1999
74 years old

Director
HORGAN, Michael David
Resigned: 04 March 2002
Appointed Date: 27 September 1999
80 years old

Director
HOWARD, Stuart Michael
Resigned: 14 January 2014
Appointed Date: 01 February 2011
63 years old

Director
IVERS, John Joseph
Resigned: 26 July 2012
Appointed Date: 01 July 2010
63 years old

Director
JEWITT, Justin Allan Spaven, Professor
Resigned: 27 May 2004
Appointed Date: 27 September 1999
71 years old

Director
LYON, David Oliver
Resigned: 01 May 2003
Appointed Date: 24 September 1999
64 years old

Director
PETHICK, Timothy Mark
Resigned: 31 December 2015
Appointed Date: 09 September 2015
63 years old

Director
SPOORS, Mark
Resigned: 01 May 2003
Appointed Date: 02 October 2000
54 years old

MEDICO NURSING AND HOMECARE LIMITED Events

22 Sep 2016
Accounts for a dormant company made up to 31 December 2015
05 Jul 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 2

24 Jan 2016
Termination of appointment of Timothy Mark Pethick as a director on 31 December 2015
24 Jan 2016
Previous accounting period shortened from 31 January 2016 to 31 December 2015
07 Dec 2015
Termination of appointment of Victoria Haynes as a secretary on 1 December 2015
...
... and 80 more events
04 Oct 1999
Secretary resigned
04 Oct 1999
New director appointed
04 Oct 1999
New director appointed
04 Oct 1999
New director appointed
24 Jun 1999
Incorporation